Company names

Name	Status	Effective date:	Expiration date:
B2Gold Kazakhstan Ltd.	Active	18-09-2024

Company addresses

Address	Status	Address is valid since:	Address is not valid since:
Z10H9B8,Astana,Saryarka district,4,Saryarka,office 1302	Active	18-09-2024

Business nature: Geological exploration in Kazakhstan with the aim of finding significant Gold and/or Copper mineralisation

Company business activities

Code	Activity
71122	Geological exploration and survey activities (excluding research and development)

Company roles

Role	Name	Effective date	Expiration date
Director	ANDREW BRUCE BROWN	27-03-2026
Authorised Signatory	Victor John King	18-09-2024
Authorised Signatory	Randall Chatwin	18-09-2024
Director	Victor John King	18-09-2024
Director	Michael Andrew Cinnamond	18-09-2024
CEO	Natalia Kvitko	18-09-2024
Authorised Signatory	Michael John Moss	18-09-2024
Director	Randall Chatwin	18-09-2024
Authorised Signatory	Natalia Kvitko	18-09-2024
Director	Natalia Kvitko	18-09-2024
Authorised Signatory	Michael Andrew Cinnamond	18-09-2024
Director	Michael John Moss	18-09-2024	27-03-2026

Share Classes

Class name	Number of shares	Currency	Price for a share	Total cost
Ordinary	900,000.00	USD	1.0000	900,000.0000
Total amount:
			Total USD:	900,000.0000

Collateral Information

Under collateral
No	None

Shareholders

Name	Comments	Status
Silk Road Gold Corp.		Active

Change history

Date of change	Subject of change